CS01 |
Confirmation statement with updates 2023/09/22
filed on: 22nd, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, August 2023
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, July 2023
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 17th, June 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/09/22
filed on: 24th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
2022/03/02 - the day director's appointment was terminated
filed on: 28th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 4th, March 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/22
filed on: 22nd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 2nd, July 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/21.
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2021/01/01
filed on: 9th, March 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/09/22
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 10th, August 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/09/22
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 20th, September 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/09/10. New Address: 1 Lowther Gardens Bournemouth BH8 8NF. Previous address: Hamilton Townsend 1-3 Seamoor Road Westbourne Bournemouth BH4 9AA England
filed on: 10th, September 2019
|
address |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/03.
filed on: 8th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/11/05 - the day director's appointment was terminated
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/09/22
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 29th, June 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
2018/06/20 - the day director's appointment was terminated
filed on: 20th, June 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/12/01
filed on: 1st, December 2017
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
2017/12/01 - the day director's appointment was terminated
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017/12/01
filed on: 1st, December 2017
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/09/22
filed on: 1st, December 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Address change date: 2017/11/22. New Address: Hamilton Townsend 1-3 Seamoor Road Westbourne Bournemouth BH4 9AA. Previous address: Haslers Old Station Road Loughton IG10 4PL England
filed on: 22nd, November 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 27th, June 2017
|
accounts |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2016/09/30 to 2016/12/31
filed on: 6th, June 2017
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/01/25.
filed on: 8th, February 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 31st, January 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
2016/11/22 - the day director's appointment was terminated
filed on: 22nd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2016/11/22 - the day director's appointment was terminated
filed on: 22nd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/22.
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/11/22. New Address: Haslers Old Station Road Loughton IG10 4PL. Previous address: Ellis Jones Solicitors 302 Charminster Bournemouth Dorset BH8 9RU United Kingdom
filed on: 22nd, November 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/09/22
filed on: 3rd, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2015
|
incorporation |
Free Download
(18 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/09/23
|
capital |
|